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Correspondence relations

"Bank National Credit" PJSC establishes direct correspondence relations with the banks of Ukraine, CIS, Baltic, and other foreign countries. When choosing a correspondent bank for processing international payment transactions, we aim our efforts at developing our relations withtop financial institutions – leaders in their home countries in quality and security of banking transactions.

"Bank National Credit" PJSC cooperates with both national and foreign bank institutions. On mutually beneficial conditions, the bank processes transactions with foreign institutions with impeccable reputation and a considerable experience in international and interbank payment transactions, international trade and documentary trade financing.

The Bank has NOSTRO-type correspondence relations with 13 banks from 5 countries – Austria, Germany, Latvia, Russia and Ukraine, and settles foreign currency transactions by proxy of our clients on 45 NOSTRO correspondent accounts.

"Bank National Credit" PJSC renders its services in opening and processing correspondence accounts in national and foreign currencies.


List of Correspondents of "Bank National Credit" (Kyiv, Ukraine)

Name of the Bank
 
Currency
Account Number
SWIFT/BIC
Raiffeisen Zentralbank Osterreich AG
Vienna, Austria
978
840
1-55.088.280
70-55.088.280
RZBAATWWXXX
COMMERZBANK AG
Frankfurt am Main, Germany
978
840
400887193100
400887193100
COBADEFFXXX
Public Joint-Stock Company
"The State Export-Import
Bank of Ukraine"
Kyiv, Ukraine
985
840
978
980
643
974
756
578
036
826
752
392
124
203
1600101218822
EXBSUAUXXXX
Public Stock Company
Joint-Stock Commercial
Industrial & Investment Bank"
Kyiv, Ukraine
643
840
978
974
826
756
980
16003101795
UPIBUAUXXXX
Open Joint-Stock Company
"Commercial Bank "Active-Bank"
Kyiv, Ukraine
980
160091010064
ALOMUAUKXXX
Joint-Stock Company
"State Saving Bank of Ukraine"
Kyiv, Ukraine
978
840
980
643
124
756
826
16004101731
16004101731
16003102731
16004101731
16004101731
16004101731
16004101731
COSBUAUKXXX
Public Joint-Stock Company
"Joint-Stock Commercial Bank
"KYIV"
Kyiv, Ukraine
978
840
980
16006002370001
JKIEUAUKXXX
Public Joint-Stock Company
"BROKBUSINESSBANK"
Kyiv, Ukraine
978
840
980
643
974
756
392
16003735027700
16003735027700
16002735027701
16003735027700
16003735027700
16003735027700
16003735027700
BRBBUAUXXXX
Public Joint-Stock Company
Joint-Stock Bank
"Ukrgasbank"
Kyiv, Ukraine
978
840
980
1600801453
UGASUAUKXXX
"SBERBANK of RUSSIA" JSC
Moscow, Russian Federation
643
30111810900000000423
SABRRUMM012
Joint-Stock Bank
"Sobibank"
Moscow, Russian Federation
643
30111810300000158212
SBBARUMMXXX
AS "Baltic International Bank" Riga, Latvia
428 LV72BLIB2001012642001 BLIBLV22XXX
Public Joint-Stock Company "Delta Bank"
Kyiv, Ukraine
643
840
978
980
16002804031
DELKUAUKXXX